EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of the General Meeting

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Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting
resolves to distribute dividend of EUR 0.50 per share

Ternitz/Vienna, 27 April 2016. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX
index of the Vienna Stock Exchange, resolved to distribute, for
fiscal 2015, a dividend in the amount of EUR 0.50 per share. The
ex-dividend date was set to 9 May 2016, the record date to 10 May
2016 and the dividend payment date to 11 May 2016.

The Executive Board and the Supervisory Board were granted discharge
for fiscal 2015. Karl Samstag, whose Supervisory Board mandate ended
at this year's Annual General Meeting by draw, has retired from this
body. He has been succeeded by Dr. Wolfram Littich, who was appointed
for the maximum permissible period of about five years.

For the current fiscal year, Deloitte Schwarz & Schmid
Wirtschaftsprüfungs GmbH was appointed auditor of the annual
financial statements of the company, and Ernst & Young
Wirtschaftsprüfungsgesellschaft m.b.H. was appointed auditor of the
consolidated financial statements.

Schoeller-Bleckmann Oilfield Equipment AG is the global market leader
in high-precision components and a leading supplier of oilfield
equipment for the oilfield service industry. The business focus is on
non-magnetic drillstring components and high-tech downhole tools for
drilling and completing directional and horizontal wells. As of 31
December 2015, SBO employed a workforce of 1,135 worldwide (31
December 2014: 1,720), thereof 376 in Ternitz/Austria and 399 in
North America (including Mexico).

Further inquiry note:
Andreas Boecskoer, Investor Relations Martin Hehemann
Schoeller-Bleckmann Oilfield Equipment AG Metrum Communications GmbH
A-2630 Ternitz, Hauptstraße 2 Phone: +43 1 504 69 87 ext 354
Phone: +43 2630/315 ext 252, fax ext 101 e-mail: m.hehemann@metrum.at
e-mail: a.boecskoer@sbo.co.at

end of announcement euro adhoc
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issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
sector: Oil & Gas - Upstream activities
ISIN: AT0000946652
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English